No longer accepting applications
Delivery Manager- KYC / AML / Fraud
Acuity Knowledge Partnersvapi, India1 day ago
Job descriptionHelp in implementing the strategic vision for our Financial Crimes Compliance services. Identifying market trends, developing go-to-market strategies, and support business development efforts to win new engagements. Lead and mentor a team of compliance professionals. Identify AI / ML and other technology use cases, in alignment with current market trends Work with IT teams to define requirements, perform testing Identify third party data and technology solutions to build an FCC managed services eco-system Manage talent identification and retention Prepare and impart training programmes across the FCC domain Identify target segments Collaborate with sales team in client pitches and proposals Strategize the sales solution based on client requirements Bachelor’s or master’s degree with FCC certifications (ACAMS, ACFCS) 15+ years of experience in the outsourcing industry, having worked with leading financial institutions Domain expert across the FCC life cycle (KYC Due Diligence, AML Transaction Monitoring and Fraud Monitoring). Experience in setting up client engagements, leading transitions, delivery management etc Experience in sales pitch, proposal building, solutioning etc. Proven track record on client management and technology initiatives Strong leadership and stakeholder management skills. Ability to analyse business requirements Excellent problem-solving, troubleshooting, and project management skills. Strong communication and training skills to support non-technical users. Ability to manage multiple projects simultaneously and work in a fast-paced environment.
Job Purpose :
The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The person is expected to focus on building and managing FCC vertical, focusing on i) Technology initiatives (strategize and implement), especially in areas of AI / ML within FCC domain, ii) client management, ii) sales pitches, iii) recruitment, iv) training.
This individual will play a key role in aligning FCC vertical strategies with organizational goals.
Key Responsibilities :
Engagement and Client management
- Transition of new FCC engagement
- Building robust quality control measures, standard operating procedures, management reporting
- Drive customer satisfaction
Strategy & transformation
Technology initiatives
Staffing and Training
Sales support
Management reporting
Key Competencies :
Education & Experience :
Soft Skills :
Create a job alert for this search
Delivery Manager • vapi, India
Related jobs
- Promoted
- New!
Bid Manager
Urvashi Computersvapi, gujarat, in Urvashi Computers, with over three decades of expertise, is a leading solution provider and system integrator specializing in biometric and surveillance solutions.
We offer comprehensive and tailore...Show moreLast updated: 6 hours ago
- Promoted
AI / ML Engineer
MerilVapi, Gujarat, India AI / ML Engineer (Fresher / 0–1 Year Experience).We are looking for passionate AI / ML Engineers from a Computer Engineering background to work on cutting-edge AI-driven drug discovery and advanced r...Show moreLast updated: 10 days ago
- Promoted
Meril - AI Project Manager
MERIL LIFE SCIENCES PRIVATE LIMITEDVapi, India Role As an AI Project Manager, you will orchestrate AI, computational chemistry, and engineering teams to deliver high-impact ML solutions powering physics-based simulations, m...Show moreLast updated: 8 days ago
- Promoted
Head Of Procurement
Randstad IndiaSilvassa, Republic Of India, IN Dadra & Nagar Haveli and Daman & Diu).Electrical Engg) Plus MBA in Materials.Years of total experience with maximum exposure in Indian companies.
Knowledge of ERP, Excel and other related computer s...Show moreLast updated: 11 days ago
- Promoted
SAP CPI Developer (ECP and Successfactors)
Insight Globalvapi, India We are seeking an experienced SAP Integration Developer with a strong focus on SAP Integration Suite (CPI) and.SAP SuccessFactors, particularly Employee Central and Employee Central Payroll (ECP) i...Show moreLast updated: 1 day ago
- Promoted
- New!
Relationship Manager
PurpleFinchvapi, gujarat, in PurpleFinch is a renowned financial services firm dedicated to helping individuals and businesses achieve their financial aspirations.
We specialize in providing tailored financial solutions, includ...Show moreLast updated: 6 hours ago
- Promoted
Purchasing Engineer
STL - Sterlite Technologies LimitedDadra & Nagar Haveli, Daman and Diu, India Material Planning & Procurement.Forecast and formulate raw material requirements; schedule material and communicate delivery plans to suppliers.
Create Purchase Orders & Schedule Agreements for raw ...Show moreLast updated: 11 days ago
- Promoted
Ai / Ml Engineer
MerilVapi, Republic Of India, IN AI / ML Engineer (Fresher / 0–1 Year Experience).We are looking for passionate AI / ML Engineers from a Computer Engineering background to work on cutting-edge AI-driven drug discovery and advanced r...Show moreLast updated: 11 days ago
- Promoted
Senior SailPoint Developer_ Exp : 6+ to 10 Years
Atyeti Incvapi, India Job Description : Bachelor’s or master’s degree in computer science or equivalent.Experience developing in any programming stacks not limited to SQL, Python, PowerShell, JavaScript, Shell Scripting, ...Show moreLast updated: 1 day ago
- Promoted
Supply Chain Manager
MerilVapi, Gujarat, India Ensuring adherence to global trade compliance standards and staying updated on international regulations.Managing all documentation related to shipments, including invoices, bills of lading, and cu...Show moreLast updated: 7 days ago
- Promoted
General Manager
Jay FineChem Private LimitedVapi, Gujarat, India Managing timely commission of Green Field Project & manufacturing of Pharma Intermediates & API’s Products, its operations, production / productivity ensuring quality & regulatory affairs.Managing p...Show moreLast updated: 30+ days ago
- Promoted
Cybersecurity Sales Director
Kapalinsvapi, India With a vendor-neutral approach and deep industry expertise, we help businesses adopt a.Our services are built around the.
CIA triad — Confidentiality, Integrity, and Availability.From enterprise con...Show moreLast updated: 1 day ago
- Promoted
Director - Pentesting Solutions
BreachLock, Inc.vapi, India BIG 4 Experience highly advantageous.Job Description : Director - Pentesting Solutions.Location : India (Remote / Flexible).
BreachLock is an innovative cybersecurity company featured by Gartner as a ke...Show moreLast updated: 26 days ago
- Promoted
Head of Procurement
Randstad IndiaSilvassa, Daman and Diu, India Dadra & Nagar Haveli and Daman & Diu).Electrical Engg) Plus MBA in Materials.Years of total experience with maximum exposure in Indian companies.
Knowledge of ERP , Excel and other related computer ...Show moreLast updated: 11 days ago
- Promoted
- New!
SAP SuccessFactors RCM / Career Portal & Onboarding - Saudi (onsite)
Avensys Consultingvapi, India Avensys is a reputed global IT professional services company headquartered in Singapore.Our service spectrum includes enterprise solution consulting, business intelligence, business process automat...Show moreLast updated: 5 hours ago
- Promoted
Full Stack Tech Lead- Contract
Gravity Infosolutions, Inc.vapi, India Job description for Tech Lead Full Stack : .Conducts code review, contributes writing code, proficient in Java + at least one language between Typescript and Python.
Basic understanding of Infrastruct...Show moreLast updated: 1 day ago
- Promoted
International Sales Coordinator
MerilVapi, Gujarat, India Sales Coordinator – International Business (Medical Devices).International Business – Sales Coordination.Manager / Senior Manager – International Business.
Sales Coordination & Order Management.Comm...Show moreLast updated: 28 days ago
- Promoted
Medical and Health Services Manager
Aarvi EnconVapi, Republic Of India, IN Greeting for the day from Aarvi Encon Limited.We are seeking a result-oriented and experienced Hospital Administrator to oversee the day-to-day operations and strategic management of hospital servi...Show moreLast updated: 28 days ago